DOSSIERS / LES POULIVETS
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Company dossier

LES POULIVETS

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831552153 · 831552153 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LES POULIVETS
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831552153
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dissolved
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Real-estate civil company (SCI)
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2017-09-05
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406 RUE DES POULIVETS, 84580 OPPEDE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisT.B.MShared officer / director · 7 share thisDIABLO ' THYMShared officer / director · 7 share thisSARL CRE ACTIONShared officer / director · 7 share thisLES POULIVETSShared officer / director · 7 share thisLUDENCO IMMOShared officer / director · 7 share thisSCI PERCLUShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
⚠ PATRICK PIQUETDirecteur—France registry
CLARA CHLOE PAULINE PIQUETMembre du directoire—France registry
SANDRINE ANNIE CHANTAL SALMONMembre du directoire—France registry
sarl les poulivetsMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES POULIVETS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK PIQUET (officer) matches PEP Patrick Piquet — Q66500730. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100